Finland · Financial institution

Ikano Bank AB (Publ), Finland Filial

The Business Identifier Code (BIC) of Ikano Bank AB (Publ), Finland Filial is KPFFFI21XXX, its head-office code in Finland, or KPFFFI21 in 8-character form. It is registered for identification only, with no direct connection to Swift.

Source: Swift’s ISO 9362 BIC directory, as at 24 October 2026.

BICKPFFFI21XXX LEI5493004D82XDFVPWQJ91 Licence no.Not on a tracked register Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of KPFFFI21 marks a passive participant. Head-office BIC only Group: Ingka Holding B.V. Claim this profile

European registers

ECB · monetary financial institutions

List as at 2026-10-23

Category
Credit institution
Minimum reserves
Subject to minimum reserves
Listed as
Ikano Bank AB (publ), Finland filial
RIAD code
FI22757004
Head institution
Ikano Bank AB (publ)

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
KPFFFI21XXX head office
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of KPFFFI21 marks a passive participant.
Swift GPI
Not on the member list
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes
None: head-office BIC only
Other BIC with this LEI
IKANSE21
BIC first registered
2013-07-06
Last updated
2013-07-06

Identifiers

Head-office record

BIC
KPFFFI21XXX
How the BIC breaks down
  1. KPFFBank
  2. FICountry · Finland
  3. 21Location · passive
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
UK overseas entity ID
OE033933 ↗

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Register licences
None matched by LEI in the 22 tracked registers
Country · region
Finland · Europe & Central Asia
Banking supervision
Not on the ECB's list of supervised entities as of 2026-09-01
Trading venues (MIC)
No MIC registered under this LEI list of 2026-10-12
OFAC sanctions
No listing cites this BIC
EU sanctions
No listing matched this BIC or its LEI
Country sanctions
No country programme
Founded
1995

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent
Ingka Holding B.V. · Netherlands5493008E81TB1MN1VT78 ↗

The Ingka Holding B.V. group has 3 institutions in the directory, in 3 countries: all hold a BIC.

Including Ingka Investments Financial Assets Ireland Limited.

See the Ingka Holding B.V. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Registered beneficial owners

Companies House · overseas entity OE033933 ↗ · as at 9 October 2026

The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.

Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.

A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

Matched on the entity’s legal name and country of incorporation in its LEI record.

See the beneficial owners at Companies House ↗

Addresses

Registered address
PORTTIPUISTONTIE 1 VANTAA 01200 FINLAND
Operational address
PORTTIPUISTONTIE 1 VANTAA 01200 VANTAA FINLAND

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with its LEI
Roles in CBPR+
Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>KPFFFI21XXX</BICFI>
  <LEI>5493004D82XDFVPWQJ91</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>KPFFFI21XXX</BICFI>
  <LEI>5493004D82XDFVPWQJ91</LEI>
  <Nm>IKANO BANK AB (PUBL), FINLAND FILIAL</Nm>
  <PstlAdr>
    <TwnNm>VANTAA</TwnNm>
    <Ctry>FI</Ctry>
    <AdrLine>PORTTIPUISTONTIE 1 VANTAA 01200</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

About

From Wikidata, matched on this institution's BIC or LEI

Founded
1995
Headquarters
Älmhult
Website
ikano.co.uk ↗
Parent organisation
IKANO ↗
Wikipedia
Ikano Bank ↗
Wikidata
Q3132183 ↗

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

  • Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
  • Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
  • Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
  • European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.

Cite this page

Elucidate. “Ikano Bank AB (Publ), Finland Filial (KPFFFI21)”. Directory of financial institutions, Swift data as at 24 October 2026. https://elucidate.co/directory/ikano-bank-ab-publ-finland-filial-kpfffi21

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